SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

DOGGI HOLDING PARTICIPACOES LTDA.

Direct relationships & discovery leads

9 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
9
Source-attributed rows
8
Unconfirmed leads
1
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
A. B. PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipDOGGI HOLDING PARTICIPACOES LTDA.Current status not suppliedFrom: 2021-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO CALIXTO FIGUEIREDORegistered corporate role inSource-attributed relationshipDOGGI HOLDING PARTICIPACOES LTDA.Current status not suppliedFrom: 2021-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DOGGI HOLDING PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDOGGI HOLDING PARTICIPACOES LTDA.Current status not suppliedFrom: 2021-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
T. M. PEDROSO PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipDOGGI HOLDING PARTICIPACOES LTDA.Current status not suppliedFrom: 2021-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BTCME PARTICIPACOES SARegistered corporate role inSource-attributed relationshipDOGGI HOLDING PARTICIPACOES LTDA.Current status not suppliedFrom: 2021-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO FRANCISCO DAVOLIRegistered corporate role inSource-attributed relationshipDOGGI HOLDING PARTICIPACOES LTDA.Current status not suppliedFrom: 2021-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
T. C. FIGUEIREDO PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipDOGGI HOLDING PARTICIPACOES LTDA.Current status not suppliedFrom: 2021-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOLFO CALVO DE SOUSARegistered corporate role inSource-attributed relationshipDOGGI HOLDING PARTICIPACOES LTDA.Current status not suppliedFrom: 2021-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THARLEY MACEDO PEDROSORegistered corporate role inSource-attributed relationshipDOGGI HOLDING PARTICIPACOES LTDA.Current status not suppliedFrom: 2021-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence25 loaded links · 12 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
26
26 visible
Loaded links
25
9 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
DOGGI HOLDING PARTICIP…ORGA. B. PARTICIPACOES LT…ORGTHIAGO CALIXTO FIGUEIR…ORGDOGGI HOLDING PARTICIP…ORGT. M. PEDROSO PARTICIP…ORGBTCME PARTICIPACOES SAORGSERGIO FRANCISCO DAVOLIORGT. C. FIGUEIREDO PARTI…ORGRODOLFO CALVO DE SOUSAORGTHARLEY MACEDO PEDROSOORGA. B. PARTICIPACOES LT…ORGMARA RUBIA HIPOLITI DE…ORGA. B. PARTICIPACOES LT…ORGAb Participacoes LtdaORGTHIAGO CALIXTO FIGUEIR…ORGAVENIDA MEIRA JUNIOR 5…ORGT. M. PEDROSO PARTICIP…ORGTHARLEY MACEDO PEDROSOORGBTCME PARTICIPACOES SA…ORGSERGIO FRANCISCO DAVOLIORGBTCME PARTICIPACOES SA…ORGSERGIO FRANCISCO DAVOL…ORGT. C. FIGUEIREDO PARTI…ORGTHIAGO CALIXTO FIGUEIR…ORGRODOLFO CALVO DE SOUSA…ORGTHARLEY MACEDO PEDROSO…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.